Meeting Overview - The 31st meeting of the 9th Board of Directors of Dongfang International Entrepreneurship Co., Ltd. was held on August 26, 2025, with all 9 directors present [1] - The meeting was chaired by Chairman Tan Ming and complied with the relevant regulations of the Company Law and the Articles of Association [1] Resolutions Passed - The board approved the repurchase and cancellation of restricted stocks held by 279 incentive targets at a repurchase price of 3.43395 CNY per share, totaling approximately 18,180,700.71 CNY [1] - After the repurchase, the total share capital will decrease from 877,143,737 shares to 871,915,557 shares [1] - The board also approved a risk assessment of the Group Financial Company, confirming its compliance with regulatory requirements [2] Policy and Regulation Updates - The board passed several resolutions related to the establishment and revision of various management systems, including: - Market value management system [3] - Management measures for shares held by directors and senior management [3] - Information disclosure system [3] - Insider information registration management system [3] - Investor relations management system [4] - General manager work details [4] - All resolutions received unanimous approval from the board members present [3][4]